The Board of Directors of the Nivaka Fashions Limited on 5 September, 2022, approved shift of registered office of the Company from the AA - 47, Salt Lake City Sec-1, BL-AA, Kolkata, West Bengal, 700064 from the state of Kolkata, West Bengal to Harihar Corporation, A-12, Gala No. 9/10, Mankoli-Road, Dapola, Bhiwandi, Thane- 421302, Maharashtra, India pursuant to the relevant provisions of the Cor 2013 subject to the approval of members in the upcoming AGM.